| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 12 May 2026 |
| NIS Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting for approval of Audited Financial Results for the quarter and year ended on 31st March, 2026. Considered and Approved Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. (As per BSE announcement dated on : 29.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| NIS Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Un-audited Financial Results for the quarter and Nine Months ended on 31st December 2025. Considered and approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and Nine Months ended as on December 31, 2025 as reviewed and recommended by the Audit Committee. (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| NIS Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Intimation of Board Meeting for approval of Un-audited Financial Results for the half year ended on 30th September 2025 Considered and approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the half year ended September 30, 2025 as reviewed and recommended by the Audit Committee. (As Per BSE Announcement Dated on 13.11.2025) | ||
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